Monday, December 22, 2014

Infanta Cristina will be tried for complicity in tax fraud – Journal News

Infanta Cristina will be tried for complicity in tax fraud – Journal News


 Against the arguments of the king’s sister’s defense, the Spanish tax authority and the public prosecutor, Jose Castro considered that the complaint is legitimate to driving alone judge the Infanta Cristina, so risks a penalty of up to eight years in prison.
 

 The investigating judge of the case, which has set the Infanta a deposit of € 2.6 million, left off the list of 20 accused the vice president of the Valencia Chamber Alfonso Grau and the former leaders of the initiative in 2016 Miguel de Madrid la Villa and Gerardo Corral.
 

 The Spanish anti-corruption prosecutor Pedro Horrach asked 19 years and six months in prison for Iñaki Urdangarin, the king’s brother-Spain Felipe VI, under the Noos case.
 

 Horrach still demanded payment of 3.5 million euros for the embezzlement of public funds in various alleged offenses of corruption, tax fraud and money laundering.
 

 In the official document of 576 pages, which gave the judge José Castro, the prosecutor asked to be tried in the case Noos, 14 people.

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